Financial Crimes Compliance Specialist EMEA

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a premier global bank with a presence in over 40 markets worldwide. Our extensive commercial and investment banking products and services cater to businesses, governments, and individuals globally. As part of Mitsubishi UFJ Financial Group, Inc. (MUFG), one of the world's leading financial groups, we aim to be the most...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. With a rich history of over 360 years, the bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. As part of the Mitsubishi UFJ Financial Group (MUFG), one...

MUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...

Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. With a history dating back over 360 years, the company has approximately 120,000...

About the Role:As a Data Analyst - Financial Crime Transformation Specialist, you will play a vital role in supporting the delivery of key financial crime initiatives across EMEA. Your primary responsibility will be to execute actions and tasks to implement improvements to financial crime procedures or processes, providing regular updates on progress.Main...

About MUFG:MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. Outside of Japan, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.With a history dating back over 360 years, MUFG has approximately 120,000...

About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...

About MUFGAs Japan's premier bank, MUFG Bank, Ltd. boasts a global network spanning over 40 markets, providing an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With...

We are seeking a highly experienced Strategic Financial Crime Compliance Expert to join our team at Velocity FinCrime Solutions Suite. This is a unique opportunity to work with a cutting-edge software implementation team and drive the success of our financial crime domain.About the RoleThis role requires a seasoned professional with extensive knowledge of...

Company OverviewWe are a leading provider of financial crime and compliance management solutions. As a pioneer in the industry, we have been at the forefront of innovation and excellence for years.

About UsMUFG Bank, Ltd. is Japan's leading bank, with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The MUFG Group aims to be the world's most trusted financial group through close collaboration among its operating...

About UsMUFG Bank, Ltd. is Japan's premier financial institution, with a global presence spanning over 40 markets worldwide. Our bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals globally.As a leading financial group, Mitsubishi UFJ Financial Group, Inc. (MUFG) has about...

About Us:At MUFG, we are committed to delivering exceptional financial services and fostering a culture of excellence. As Japan's premier bank, our global network spans over 40 markets, offering a diverse range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent company,...

Company Overview">MUFG Bank, Ltd., Japan's premier bank, has a global network spanning over 40 markets. With an extensive scope of commercial and investment banking products and services offered worldwide to businesses, governments, and individuals, MUFG aims to be the world's most trusted financial group through close collaboration among its operating...

Stripe is a financial infrastructure platform for businesses. Millions of companies use our platform to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.We are seeking an experienced Financial Crimes Operations Specialist to join our team in conducting decision reviews,...

About MUFGAs a leading global financial institution, MUFG Bank, Ltd. operates in over 40 markets worldwide, providing a comprehensive range of commercial and investment banking services to businesses, governments, and individuals.MUFG's parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's largest financial groups, with a history...

About MUFG: MUFG is a leading global financial institution with a presence in over 40 markets worldwide. As part of our commitment to innovation and excellence, we're seeking an experienced professional to join our team as a Global Financial Crimes Risk Management Specialist.The role will be based in Bangalore, India, where you'll work closely with our...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Surveillance Specialist at HSBC.Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets worldwide. As part of its extensive scope of commercial and investment banking products and services to businesses, governments, and individuals globally, MUFG aims to be the world's most trusted financial group.The company fosters close collaboration among...